WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

DOCHIRNIE PIDPRYIEMSTVO "PROEKTNYI INSTYTUT "ODEUKYI PROMBUDPROEKT" DERZHAVNOHO PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "BUDIVELNA KOMPANIIA "UKRBUD" [33387120]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 184,440 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
DOCHIRNIE PIDPRYIEMSTVO "PROEKTNYI INSTYTUT "ODEUKYI PROMBUDPROEKT" DERZHAVNOHO PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "BUDIVELNA KOMPANIIA "UKRBUD" [33387120]
EDRPOU code
33387120
Buyer
Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 184,440
Records behind the indicator
4
Found
4 October 2026
Code
UA-1513553

What stands behind it4

  1. Contract

    Date 30 June 2022 · Amount UAH 49,500 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Supplier DOCHIRNIE PIDPRYIEMSTVO "PROEKTNYI INSTYTUT "ODESKYI PROMBUDPROEKT" DERZHAVNOHO PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "B… [33387120] · Ref UA-2022-07-01-005994-a-b1 · procedure: reporting

  2. Contract

    Date 30 June 2022 · Amount UAH 49,500 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Supplier DOCHIRNIE PIDPRYIEMSTVO "PROEKTNYI INSTYTUT "ODESKYI PROMBUDPROEKT" DERZHAVNOHO PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "B… [33387120] · Ref UA-2022-07-01-006049-a-b1 · procedure: reporting

  3. Contract

    Date 27 May 2022 · Amount UAH 42,720 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Supplier DOCHIRNIE PIDPRYIEMSTVO "PROEKTNYI INSTYTUT "ODESKYI PROMBUDPROEKT" DERZHAVNOHO PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "B… [33387120] · Ref UA-2022-05-30-004478-a-b1 · procedure: reporting

  4. Contract

    Date 27 May 2022 · Amount UAH 42,720 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Supplier DOCHIRNIE PIDPRYIEMSTVO "PROEKTNYI INSTYTUT "ODESKYI PROMBUDPROEKT" DERZHAVNOHO PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "B… [33387120] · Ref UA-2022-05-30-004641-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold